Officer:
MARK ZAMMIT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SITUS LIMITED | Shareholder | - | - | 04-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| SITUS LIMITED | Judicial representative | - | - | 04-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| SITUS LIMITED | Legal representative | - | - | 04-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| SITUS LIMITED | Director | - | - | 04-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| SVZ & F LIMITED | Shareholder | - | - | 18-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| SVZ & F LIMITED | Judicial representative | - | - | 18-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| SVZ & F LIMITED | Legal representative | - | - | 18-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| SVZ & F LIMITED | Director | - | - | 18-FEB-2010 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 33, ST. FRANCIS STREET, RABAT | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.